1
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-07 ~ now
IIF 10 - Has significant influence or control → OE
2
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-09 ~ now
IIF 12 - Has significant influence or control → OE
3
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-09-16 ~ now
IIF 16 - Has significant influence or control → OE
4
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-12-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CONCORD LONDON DEVELOPMENTS LTD
10909827 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-08-10 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
7
1 Park Row, Leeds
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
CONCORD PACIFIC PROPERTIES LIMITED
08172492 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 9 - Director → ME
9
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-15 ~ now
IIF 1 - Has significant influence or control → OE
10
CONCORD W1 204 GPS LIMITED
- now 08182170CONCORD RIDGEFORD 204 GPS LIMITED
- 2012-09-28
08182170 C/o Brecher 4th Floor, 64 North Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
MOXON STREET COMMERCIAL (LUXEMBOURG) S.A R.L.
OE025050 300c Route De Thionville, Hesperange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
12
MOXON STREET RESIDENTIAL (LUXEMBOURG) S.A R.L.
OE025086 300c Route De Thionville, Hesperange, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2019-08-20 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734 Level 10, 100 Bishopsgate, London, England
Active Corporate (10 parents)
Person with significant control
2018-01-01 ~ 2022-11-02
IIF 13 - Has significant influence or control over the trustees of a trust → OE
14
W1 DEVELOPMENTS (2) LIMITED
08225502 08171510, 11576658, 09952751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE